ТОВ "ТК МАШКОМПЛЕКТ"

33098708

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 07.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТК МАШКОМПЛЕКТ

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Legal entity's status
(as of 07.11.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

33098708

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Registration date

08.09.2004 (22 years 1 month)

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Information about legal entity’s being in the process of dissolution

18.06.2007 - в стані припинення
10681100005000872
Внесення рішення засновників щодо припинення ЮО

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Authorised person

КЛІЧАНОВСЬКИЙ КОСТЯНТИН ВОЛОДИМИРОВИЧ kerivnyk
КЛІЧАНОВСЬКИЙ КОСТЯНТИН ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)
КЛІЧАНОВСЬКИЙ КОСТЯНТИН ВОЛОДИМИРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

20 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.62.0 Оптова торгівля будівельним обладнанням

Other:

28.75.0 Виготовлення інших готових металевих виробів
51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.52.3 Оптова торгівля напівфабрикатами з чорних і кольорових металів, не вiднесеними до інших підкласів

60.24.1 Діяльність автомобільного вантажного транспорту
74.14.0 Консультування з питань комерційної діяльності та управління

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **

Phone number:

5181223

Date of update 13.05.2026

Participants and beneficiaries 33098708

Date of update 07.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КЛІЧАНОВСЬКИЙ КОСТЯНТИН ВОЛОДИМИРОВИЧ

Founder address: Україна, 02195, місто Київ, ВУЛИЦЯ ПЕТРА ЗАПОРОЖЦЯ, будинок 12, квартира 21

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 08.11.2026)

No registration in the Register of non-profit institutions and organizations

(as of 13.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 330987026502

Date of cancellation of VAT payer registration: 26.05.2008

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.01.2022)

Registered with control authorities as such that is in the process of dissolution

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
12.22.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK MASHKOMPLEKT" ( TOV "TK MASHKOMPLEKT")
12.21.1221	Change of a size of the authorized capital		20,500 UAH
12.11.1221	Change the address		03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok Phone: ******

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Related individuals

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"ТК МАШКОМПЛЕКТ" data

Get legal information on legal entity "ТК МАШКОМПЛЕКТ". "ТК МАШКОМПЛЕКТ" was registered on 08.09.2004. Authorised person of legal entity is Клічановський Костянтин Володимирович, Клічановський Костянтин Володимирович, Клічановський Костянтин Володимирович. The corporate seat of "ТК МАШКОМПЛЕКТ" is Україна, **2, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **.

Who are the owners and beneficiaries of "ТК МАШКОМПЛЕКТ", USREOU 33098708?

According to the latest available verification "ТК МАШКОМПЛЕКТ", LLC has the following structure:

Authorised person — Клічановський Костянтин Володимирович, Клічановський Костянтин Володимирович, Клічановський Костянтин Володимирович;
Ultimate beneficial owner (controller) — Клічановський Костянтин Володимирович, Клічановський Костянтин Володимирович, Клічановський Костянтин Володимирович;
Founders/shareholders — Клічановський Костянтин Володимирович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТК МАШКОМПЛЕКТ"?

The Unified Register of Court Decisions contains 0 documents where "ТК МАШКОМПЛЕКТ" (33098708) is mentioned.

How to identify the corporate connections of "ТК МАШКОМПЛЕКТ"?

YouControl provides access to a visual map of "ТК МАШКОМПЛЕКТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТК МАШКОМПЛЕКТ" with similar companies?

YouControl allows you to review "ТК МАШКОМПЛЕКТ" primary business activity — code 51.62.0 Wholesale of mining, construction and civil engineering machinery — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТК МАШКОМПЛЕКТ" LLC is compared to its competitors.

How to review the ownership structure of "ТК МАШКОМПЛЕКТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТК МАШКОМПЛЕКТ", including changes in owners, share capital, management, legal address, and other details.

For "ТК МАШКОМПЛЕКТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТК МАШКОМПЛЕКТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТК МАШКОМПЛЕКТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТК МАШКОМПЛЕКТ" Information

The main line of business is 51.62.0 Wholesale of mining, construction and civil engineering machinery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТК МАШКОМПЛЕКТ" is assigned EDRPOU code 33098708. The authorised capital of legal entity "ТК МАШКОМПЛЕКТ" amounts to 20 500.00 UAH. "ТК МАШКОМПЛЕКТ" is mentioned in 0 judicial documents. Legal entity "ТК МАШКОМПЛЕКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТК МАШКОМПЛЕКТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.